Aurora Leasing started in year 2006 as Private Limited Company with registration number 05897484. The Aurora Leasing company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Downland Close. Postal code: N20 9LZ.
At the moment there are 3 directors in the the firm, namely Peter G., Simon G. and Anthony G.. In addition one secretary - Chin C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edmund R. who worked with the the firm until 24 October 2014.
| Office Address | 1 Downland Close |
| Office Address2 | Whetstone |
| Town | London |
| Post code | N20 9LZ |
| Country of origin | United Kingdom |
| Registration Number | 05897484 |
| Date of Incorporation | Mon, 7th Aug 2006 |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Secretary
Appointed: 14 May 2015
Position: Director
Appointed: 07 August 2006
Position: Director
Appointed: 07 August 2006
Position: Director
Appointed: 07 August 2006
The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Michael Gerson (Investments) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael Gerson (Investments) Limited
1 Downland Close, London, N20 9LZ, England
| Legal authority | Limited Company |
| Legal form | Private Limited Company |
| Notified on | 7 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 147 304 | 8 373 587 | 5 260 772 | 523 190 |
| Current Assets | 40 631 536 | 43 148 482 | 44 924 773 | 47 812 747 |
| Debtors | 37 484 232 | 34 774 895 | 39 664 001 | 47 289 557 |
| Net Assets Liabilities | 1 049 116 | 1 079 824 | 1 012 854 | 1 072 049 |
| Other Debtors | 4 922 821 | 4 407 576 | 3 462 420 | 3 935 987 |
| Other | ||||
| Administrative Expenses | 448 033 | 396 507 | 407 991 | 457 196 |
| Amounts Owed To Group Undertakings | 36 916 143 | 40 322 407 | 41 450 822 | 43 573 837 |
| Average Number Employees During Period | 5 | 5 | 4 | 3 |
| Corporation Tax Payable | 10 000 | 240 000 | ||
| Cost Sales | 5 015 685 | 4 076 963 | 2 324 001 | 4 286 673 |
| Creditors | 1 183 562 | 664 494 | 685 956 | 1 364 224 |
| Current Tax For Period | 260 000 | 340 000 | 640 000 | 390 000 |
| Dividends Paid | 1 200 000 | 1 400 000 | 2 800 000 | 1 600 000 |
| Gross Investment In Finance Leases | 36 515 026 | 31 925 966 | 39 221 100 | 51 585 475 |
| Gross Profit Loss | 4 033 454 | 3 041 688 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -40 | -184 | -3 746 | 614 |
| Interest Paid To Group Undertakings | 550 718 | 457 403 | 341 575 | 659 025 |
| Interest Payable Similar Charges Finance Costs | 550 718 | 457 403 | 344 702 | 659 025 |
| Net Current Assets Liabilities | 2 232 678 | 1 744 318 | 1 698 810 | 2 436 273 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | ||
| Operating Profit Loss | 3 713 986 | 2 708 461 | ||
| Other Creditors | 1 183 562 | 664 494 | 685 956 | 1 364 224 |
| Other Interest Receivable Similar Income Finance Income | 211 | 373 | ||
| Other Operating Income Format1 | 107 259 | 57 563 | 88 523 | 123 969 |
| Prepayments Accrued Income | 44 396 | 50 122 | 59 188 | 31 584 |
| Present Value Finance Lease Receivables | 27 626 061 | 24 246 129 | 29 589 029 | 39 489 817 |
| Profit Loss | 2 733 030 | 1 659 195 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 368 405 | 1 770 524 | 3 369 284 | 2 049 809 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 259 960 | 339 816 | 636 254 | 390 614 |
| Total Current Tax Expense Credit | 259 960 | 339 816 | 636 254 | 390 614 |
| Total Lease Receivables | 27 626 061 | 24 246 129 | 29 589 029 | 39 489 817 |
| Trade Creditors Trade Payables | 669 779 | 534 930 | 1 022 956 | 879 645 |
| Trade Debtors Trade Receivables | 876 438 | 1 662 859 | 1 625 095 | 1 092 760 |
| Turnover Revenue | 6 357 455 | 7 328 361 | ||
| Unearned Finance Income On Finance Leases | 8 888 965 | 7 679 837 | 9 632 071 | 12 095 658 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 31st, October 2023 |
accounts | Free Download (1 page) |
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